Wrap Text
Report on proceedings at the Annual General Meeting
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
(“Life Healthcare" or "the Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 13th annual general meeting (“AGM”) of the shareholders of Life Healthcare held on 31 January 2018, all the ordinary and special resolutions proposed at the
meeting were approved by the requisite majority of votes, save for Ordinary Resolution number 5, General authority to issue ordinary shares for cash. Life Healthcare
confirms the voting statistics from the AGM as follows:
Votes carried disclosed as a Shares voted Shares abstained
percentage in relation to the total disclosed as a disclosed as a
number of shares voted at the percentage in percentage in
meeting relation to the total relation to the total
Number of issued share capital* issued share capital*
Resolutions For Against shares voted
1. Re-election of directors retiring by
rotation:
1.1 MA Brey 98.08% 1.92% 1,168,630,885 80.62% 0.95%
1.2 GC Solomon 94.56% 5.44% 1,179,267,529 81.36% 0.21%
Election of directors appointed during
the year:
1.3 Adv. M Sello 99.99% 0.01% 1,179,267,529 81.36% 0.21%
1.4 AM Mothupi 99.99% 0.01% 1,179,259,047 81.36% 0.21%
2. Re-appointment of external auditors 81.38% 18.62% 1,179,245,754 81.36% 0.22%
3. 3. Appointment of audit committee
members:
3.1 PJ Golesworthy(chairman) 100.00% 0.00% 1,179,267,346 81.36% 0.21%
3.2 AM Mothupi 99.99% 0.01% 1,179,258,864 81.36% 0.21%
3.3 RT Vice 100.00% 0.00% 1,179,267,346 81.36% 0.21%
3.4 GC Solomon 98.76% 1.24% 1,179,267,346 81.36% 0.21%
4. Remuneration policy and report:
4.1 Advisory endorsement of the
Company’s remuneration policy 96.56% 3.44% 1,177,616,908 81.24% 0.33%
4.2 Advisory endorsement of the
Company’s remuneration
implementation report 94.38% 5.62% 1,177,616,908 81.24% 0.33%
5.General authority to issue shares for
cash 50.86% 49.14% 1,177,792,859 81.26% 0.32%
Special resolutions
1. General authority to repurchase
Company shares 99.62% 0.38% 1,176,806,270 81.19% 0.38%
2. General authority to provide financial
assistance to related and inter-related
companies 97.46% 2.54% 1,179,271,384 81.36% 0.21%
3.Approval of non-executive directors’
fees 99.26% 0.74% 1,179,271,691 81.36% 0.21%
*Total issued share capital is 1,449,481,672
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Illovo
1 February 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01/02/2018 08:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.